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Details of Unclaimed Deposits / Inoperative Accounts

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Details of Unclaimed Deposits / Inoperative Accounts CITIBANK We refer to Reserve Bank of India’s circular RBI/2014-15/442 DBR.No.DEA Fund Cell.BC.67/30.01.002/2014-15. As per these guidelines, banks are required to display the list of unclaimed deposits/inoperative accounts which are inactive/ inoperative for ten years or more on their respective websites. This is with a view of enabling the public to search the list of account holders by the name of: Account Holder/Signatory Name Address HASMUKH HARILAL 207 WISDEN ROAD STEVENAGE HERTFORDSHIRE ENGLAND UNITED CHUDASAMA KINGDOM SG15NP RENUKA HASMUKH 207 WISDEN ROAD STEVENAGE HERTFORDSHIRE ENGLAND UNITED CHUDASAMA KINGDOM SG15NP GAUTAM CHAKRAVARTTY 45 PARK LANE WESTPORT CT.06880 USA UNITED STATES 000000 VAIDEHI MAJMUNDAR 1109 CITY LIGHTS DR ALISO VIEJO CA 92656 USA UNITED STATES 92656 PRODUCT CONTROL UNIT CITIBANK P O BOX 548 MANAMA BAHRAIN KRISHNA GUDDETI BAHRAIN CHINNA KONDAPPANAIDU DOOR NO: 3/1240/1, NAGENDRA NAGAR,SETTYGUNTA ROAD, NELLORE, AMBATI ANDHRA PRADESH INDIA INDIA 524002 DOOR NO: 3/1240/1, NAGENDRA NAGAR,SETTYGUNTA ROAD, NELLORE, NARESH AMBATI ANDHRA PRADESH INDIA INDIA 524002 FLAT 1-D,KENWITH GARDENS, NO 5/12,MC'NICHOLS ROAD, SHARANYA PATTABI CHETPET,CHENNAI TAMILNADU INDIA INDIA 600031 FLAT 1-D,KENWITH GARDENS, NO 5/12,MC'NICHOLS ROAD, C D PATTABI . CHETPET,CHENNAI TAMILNADU INDIA INDIA 600031 ALKA JAIN 4303 ST.JACQUES MONTREAL QUEBEC CANADA CANADA H4C 1J7 ARUN K JAIN 4303 ST.JACQUES MONTREAL QUEBEC CANADA CANADA H4C 1J7 IBRAHIM KHAN PATHAN AL KAZMI GROUP P O BOX 403 SAFAT KUWAIT KUWAIT 13005 SAJEDAKHATUN IBRAHIM PATHAN AL KAZMI GROUP P O BOX 403 SAFAT KUWAIT KUWAIT 13005 VASHDEV JHAMATMAL VASHI'S IMPORTER'S AND EXPORTER'S KUNDAMAL HOUSE,4,PRAT SAMTANI AVE,5/FLR B, T.S.T.P.B.95124 KOWLOON HONGKONG VASHI'S IMPORTER'S AND EXPORTER'S KUNDAMAL HOUSE,4,PRAT LACHMI VASHDEV SAMTANI AVE,5/FLR B, T.S.T.P.B.95124 KOWLOON HONGKONG C'O MRS MANJULA MEHTA 32 NYMPH 2-B NARYAN DABOLKAR ROAD INDUMATI K MEHTA BOMBAY UNITED KINGDOM 400006 C'O MRS MANJULA MEHTA 32 NYMPH 2-B NARYAN DABOLKAR ROAD K V MEHTA BOMBAY UNITED KINGDOM 400006 1231 BERTHA LANE SANTA ROSA CALIFORNIA U.S.A. USA UNITED FRANK HLOBIL STATES 1231 BERTHA LANE SANTA ROSA CALIFORNIA U.S.A. USA UNITED ZINA HLOBIL STATES NATIONAL BANK OF ABUDHABI P.O.BOX 3699 ABU DHABI UNITED ARAB CHANDRASHEKAR R SALIAN EMIRATES HASMUKHLAL M SHAH 26 ABERCORN RD LONDON UNITED KINGDOM NW71JE NAINA H SHAH 26 ABERCORN RD LONDON UNITED KINGDOM NW71JE RENUKA RAMESH DNATA DP PO 1515 DUBAI UNITED ARAB EMIRATES RAMESH VENKAT DNATA DP PO 1515 DUBAI UNITED ARAB EMIRATES C CHANDULAL MANGAL 45 VICTORIA AVE LONDON E6 1EX U.K LONDON UNITED KINGDOM E6 RANDERWALA 1EX Modified Date : 08-03-2021 POST BOX-1652, ARLINGTON HEIGHTS. IL-60006,U.S.A USA UNITED DELSIE B GAVALI STATES ESMAIL TAYEBALI P.O.BOX 3682 ABU DHABI UNITED ARAB EMIRATES FATEMABAI ESMAIL BHAI P.O.BOX 3682 ABU DHABI UNITED ARAB EMIRATES PANGARKAR ANIRUDHA SEA AND LAND DRILLING CONTRACTORS P O BOX 2933 RUWI P.C 112 GANGADHAR SULATNATE OF OMAN OMAN JEETENDER KUMAR P O BOX 44369 HAWALLI 32058 KUWAIT KUWAIT JYOTI BHASIN P O BOX 757 SHARJAH SHARJAH UNITED ARAB EMIRATES MOHAN VEERAPPA KOTIAN P O BOX 32212 BAHRAIN BAHRAIN BAHRAIN SHASHIPRABHA M KOTIAN P O BOX 32212 BAHRAIN BAHRAIN BAHRAIN VIDYANATHAN 2140 GOLFVIEW DRIVE APT # 101 TROY MICHIGAN USA UNITED STATES KAMASAMUDRAM 48084 2140 GOLFVIEW DRIVE APT # 101 TROY MICHIGAN USA UNITED STATES SWATHI GATTY 48084 C-O TURKISH AIRLINES 305 MAKER CHAMBERS V NARIMAN PT BOMBAY BEKIR TUFAN AKINAY INDIA 400021 DAYANANDAN MALA POYIL FARZEEN COMPUTERS P.O. BOX NO. 5163 MANAMA BAHRAIN BAHRAIN RAGHURAMAN N P O BOX 50720 DUBAI UAE UNITED ARAB EMIRATES 40 SOUTHBOURNE ROAD BOURNEMOUTH DORSET UK UNITED PETER F BIRNIE KINGDOM BH6 5AE P MARIAPPAN P O BOX 500022 DUBAI UAE UNITED ARAB EMIRATES AROCKIA SELVARAJ 6 THIRUPUR KUMARAN STREET CHOLAPURAM ARIYANKUPPAM DHARMARAJA PONDICHERRY INDIA INDIA 605007 5 WYNLIE GARDENS PINNER MIDDX HA5 3TN U K UNITED KINGDOM HA5 FAZL SYED 3TN 5 WYNLIE GARDENS PINNER MIDDX HA5 3TN U K UNITED KINGDOM HA5 SHEFALI SYED 3TN LEPERCQ DE NEUFLIZE & CO, 1675, BROAD WAY, 16TH FLOOR KRISHNA RIBOUD NEWYORK NY 10019, U.S.A. UNITED STATES RM NO 1680,MAURYA SHERATON HOTEL & TOWERS,DIPLOMATIC GARY R HAMLIN ENCLAVE NEW DELHI INDIA 110021 PROF DAVID BUTLER NUFFIELD COLLEGE, OXFORD U.K. OXI INF. UNITED KINGDOM ALKESH PADMAKANT THAKKAR P O BOX 42398 SHOWAIKH 70653 KUWAIT KUWAIT KUWAIT TARUN KUMAR KANAYALAL 25 MAYNARD COURT ROSEFIELD ROAD STAINES MIDDLESEX UK UNITED BULCHANDANI KINGDOM TW184QD KISHORKUMAR J LODHIA 53 BRUIN STREET LEICESTER U K UNITED KINGDOM LE45AZ DAMYANTIBEN K LODHIA 53 BRUIN STREET LEICESTER U K UNITED KINGDOM LE45AZ 112 GWENDOLI AVENUE PLAISTOW LONDON U K UNITED KINGDOM TARIK G M ANARWALA E130RD 11 RUGBY AVE SUDBURY WEMBLEY LONDON U K UNITED KINGDOM RAVIKUMAR M PATEL HA03DF J-1/3 PATRAKAR COLONY OPP. VIJAYNAGAR SCHOOL VIJAYNAGAR ARPIT NARENKUMAR SHAH NARANPURA AHMEDABAD INDIA 380013 NIKHIL K 0ZA 2554 JEAN DR HATFIELD PA USA UNITED STATES 19440 C/O MOHAN NO 12 JAGADHAMBAL STREET T NAGAR CHENNAI TAMIL SHAMSUDEEN JAMALUDEEN NADU INDIA INDIA 600017 11/23 PA FLAT M G ROAD SASTRI NAGAR CHENNAI TAMIL NADU INDIA R RAMASUBRAMANIAN INDIA 600041 DANIEL MOHAN PO BOX 10066 RIYADH SAUDI ARABIA SAUDI ARABIA 11433 52 CROWSTONE ROAD WESTCLIFF ON SEA ESSEX U K UNITED SRINIVASAN SAMPATHKUMAR KINGDOM SS08BD HARIPRABHU KALIAPERUMAL 4 ROSEMARY DRIVE ILFORD ESSEX U K UNITED KINGDOM 1G45JD SUJATHA RADHAKRISHNAN 4 ROSEMARY DRIVE ILFORD ESSEX U K UNITED KINGDOM 1G45JD Modified Date : 08-03-2021 RAVI BEDI C-523 1ST FLOOR DEFENCE COLONY NEW DELHI INDIA INDIA 110024 MOHAMAD AJMAL HABEEB PO BOX 79565 AL-KHOBAR AL KHOBAR SAUDI ARABIA 31452 FARHANA KHANAM PO BOX 79565 AL-KHOBAR AL KHOBAR SAUDI ARABIA 31452 C/O RACHANEE SUPER MKT OPP BMMI APLIYA BLDG 9661 RD 2719 DAYANANDA SALIAN MANAMA BAHRAIN BAHRAIN SHIVASHARANAPPA K BIRADAR P O BOX 32153 DEIRA DUBAI U A E UNITED ARAB EMIRATES YOGISH DASAPPA KAMATH 6 WHITTIER PLACE APT 4E BOSTON MA USA UNITED STATES 02114 NO 7 ASA AL ARABIA 1ST FLOOR AL HAMMAM COMMERCIAL CENTER OPP MMG BUILDING KING FADH STREET DAMMAM SAUDI ARABIA SAUDI ABDUL KHALEEL ARABIA ALFRED ANDREW D MELLO POST BOX #4760 SAFAT KUWAIT KUWAIT 13048 621 13TH CROSS M C ROAD BANGALORE KARNATAKA INDIA INDIA KAILASH KAUSHIK 560040 RASHMI S P.O.BOX 1428 MANAMA KOFBAHRAIN BAHRAIN IBRAHIM GADIYAR P O BOX 1769 DUBAI UAE UNITED ARAB EMIRATES ASWATHAGOWDA KALAPPA 12311 BEAUREGARD DR HOUSTON TX USA UNITED STATES 77024 MOIZUDDIN MOHAMMED RIEDWEG 5 70771 LEINFELDEN GERMANY GERMANY 70771 MOHAMMED TOWFEEKH A P O BOX 810 DUBAI UNITED ARAB EMIRATES 8881 BOSTAAN , OSMAN VILLA 12-7-110/A LALAGUDA P.O SECUNDERABAD MIR WAJAHAT ALI SECUNDERABAD INDIA 500017 MOHAMMED IDRIS AHMED P O BOX 89249 RIYADH SAUDI ARABIA SAUDI ARABIA 11682 MURTUZA SHOKET ALI MINOR U/G C/O AL MUFADDAL TRADING PO BOX 22908 JEDDAH SAUDI ARABIA TASNEEM . C/O AL MUFADDAL TRADING PO BOX 22908 JEDDAH SAUDI ARABIA FATEMA SHOKET ALI MINOR U/G C/O AL MUFADDAL TRADING PO BOX 22908 JEDDAH SAUDI ARABIA 14830 NE 1ST ST APT C BELLEVUE WASHINGTON STATE USA UNITED ISAIAH MAHMOOD STATES 98007 14830 NE 1ST ST APT C BELLEVUE WASHINGTON STATE USA UNITED ZUBEDA M SHAIKH STATES 98007 123 GRAND ST APT NO 6 JERSEY CITY NEW JERSEY USA UNITED SANJAY VENKATESWARULU STATES 07302 2111 EAST BALTIMORE STREET BALTIMORE MARYLAND USA UNITED RAMKRISHNAN TENKASI STATES 21231 2111 EAST BALTIMORE STREET BALTIMORE MARYLAND USA UNITED KALA VISVANATHAN STATES 21231 DELOITTE CONSULTING INDIA PVT LTD VANENBURG IT PARK, BUILDING C PLOT # 17, SOFTWARE UNITS LAYOUT MADHAPUR, R.R. DISTRICT FRANK WOLFSTEINER HYDERABAD INDIA 5 83 HUMMER HAYES GT LINFORD MILTON KEYENS MK 14 SEX U K REGINALD MURICE DIXON CANADA H.NO.16-11-16/C/G/29 PLOT#29 GANGA SOCIETY, PRASANTH SHESHANKA JOOPALLI NAGAR,MALAKPET, HYDERABAD,ANDHRA PRADESH INDIA INDIA 500036 H.NO.16-11-16/C/G/29 PLOT#29 GANGA SOCIETY, PRASANTH CHAITANYA JOOPALLI NAGAR,MALAKPET, HYDERABAD,ANDHRA PRADESH INDIA INDIA 500036 PLOT #167, FLAT #206 SUCHITRA HILLS APARTMENTS, KALYANNAGAR P VENKAT RAJESH COLONY, HYDERABAD ANDHRA PRADESH INDIA 500038 PLOT #167, FLAT #206 SUCHITRA HILLS APARTMENTS, KALYANNAGAR P YADAGIRI . COLONY, HYDERABAD ANDHRA PRADESH INDIA 500038 PLOT #85,H.NO 5-5=55/32B ABHYUDAYANAGAR,CHINTALAKUNTA KALYAN VELICHETI HYDERABAD ANDHRA PRADESH INDIA INDIA 500074 PLOT #85,H.NO 5-5=55/32B ABHYUDAYANAGAR,CHINTALAKUNTA VELICHETI BABU RAO HYDERABAD ANDHRA PRADESH INDIA INDIA 500074 PLOT NO 18,AKASH NAGAR AIRPORT EMPLOYEES SOCIETY, NEW SIVA KRISHNA YARLAGADDA BOWENPALLY, SECUNDERABAD ANDHRA PRADESH INDIA 500009 Modified Date : 08-03-2021 PLOT NO 18,AKASH NAGAR AIRPORT EMPLOYEES SOCIETY, NEW RAVI JHANSI BOWENPALLY, SECUNDERABAD ANDHRA PRADESH INDIA 500009 8-11-36,RNT ROAD R.K COMPLEX WARANGAL, ANDHRA PRADESH INDIA MADDHI PHANINDRA KUMAR INDIA 506002 8-11-36,RNT ROAD R.K COMPLEX WARANGAL, ANDHRA PRADESH INDIA SADASHIVUDU MADDHI INDIA 506002 RANGAREDDY G C P VIKRAM 16-11-22/A115 GROUND FLOOR, KRISHNA TULASI NAGAR MOOSARAM REDDY BAGH, HYDERABAD,ANDHRA PRADESH INDIA INDIA 500036 16-11-22/A115 GROUND FLOOR, KRISHNA TULASI NAGAR MOOSARAM R C USHA RANI BAGH, HYDERABAD,ANDHRA PRADESH INDIA INDIA 500036 H.NO 10-5-511/A KISHAN NAGAR KARIMNAGAR ANDHRA PRADESH INDIA HARIKANTH BANDA . INDIA 505001 H.NO 10-5-511/A KISHAN NAGAR KARIMNAGAR ANDHRA PRADESH INDIA SRIKANTH BANDA . INDIA 505001 PLOT NO 265/5 H.NO 8-2-293/82/A ROAD NO 10 JUBLEE HILLS VENKAT SUSHANTH TUMMALA HYDERABAD ANDHRAPRADESH INDIA 500033 PLOT NO 265/5 H.NO 8-2-293/82/A ROAD NO 10 JUBLEE HILLS RAVINDRA KUMAR TUMMALA HYDERABAD ANDHRAPRADESH INDIA 500033 Y.KISHORE KUMAR REDDY AKHILA ARCADE S2, JUBLIE HILLS ROAD #2 HYDERABAD INDIA 500045 Y.RAJA GOPAL REDDY AKHILA ARCADE S2, JUBLIE HILLS ROAD #2 HYDERABAD INDIA 500045 3-5-780/1,KINGKOTHI HYDERABAD ANDHRAPRADESH INDIA INDIA INDIA HUMAID RASHEED .
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